Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24098777 |
| Universal Entity Code | 7801-2398-2941-2566 |
| Record last updated | Thursday, June 15, 2023 12:24:50 AM UTC |
| Official Address | Lylantse Baan Capelle AAn Den Ijssel There are 30 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LG |
| Website | http://www.adp.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Jun 15, 2023 | May 1, 2023 | Resignation of one Commissioner | |
| Financials | Feb 27, 2023 | Filing of consolidated financial statement datum deponering: 23-02-2023 datum deponering: 23-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 1, 2021 | Nov 11, 2021 | Resignation of one Director | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Sep 29, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2020 | Sep 29, 2020 | Appointment of a man as Director 24098... | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Resignation of one Trustee | |
| Financials | Jul 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of a woman 24098... | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee 24098... | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jul 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 26, 2019 | Sep 17, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2019 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jun 14, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 14, 2019 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Dec 21, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2018 | Jun 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2018 | Jun 19, 2018 | Resignation of one Commissioner | |
| Registry | Jul 27, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Trustee | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Trustee 24098... | |
| Financials | Jul 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 27, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Feb 7, 2017 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2017 | Sep 1, 2015 | Appointment of a man as Trustee 24098... | |
| Registry | Jan 13, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 13, 2017 | Oct 3, 2016 | Resignation of one Trustee | |
| Registry | Jan 9, 2017 | Jul 14, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2016 | Aug 11, 2014 | Appointment of a man as Trustee 24098... | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Sep 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | May 12, 2016 | Jun 1, 2015 | Resignation of 3 people: one Trustee | |
| Registry | Dec 18, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Sep 3, 2015 | Aug 1, 2015 | Appointment of a woman | |
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Jul 30, 2015 | Filing of consolidated financial statement datum deponering: 30-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 10, 2015 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 10, 2015 | Jun 1, 2015 | Resignation of one Trustee 24098... | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Resignation of one Trustee 24098... | |
| Registry | Sep 3, 2014 | Mergers and splits | | |
| Registry | Jul 25, 2014 | Mergers and splits 24098... | | |
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Trustee 24098... | |
| Registry | Jun 19, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 19, 2014 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2014 | Oct 1, 2012 | Appointment of a man as Trustee 24098... | |
| Registry | Jun 19, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Jun 19, 2014 | Feb 28, 2014 | Resignation of one Trustee 24098... | |
| Registry | Jun 19, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Jun 19, 2014 | Dec 31, 2013 | Resignation of one Trustee 24098... | |
| Registry | Jun 19, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Financials | Jun 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Mergers and splits | | |
| Registry | May 29, 2013 | Mergers and splits 24098... | | |
| Registry | Mar 6, 2013 | Feb 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 19, 2012 | Mar 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 19, 2012 | Jul 7, 2012 | Resignation of a woman | |
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Three appointments: 3 men | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2011 | Jul 1, 2011 | Four appointments: a woman and 3 men | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Mar 1, 2010 | Two appointments: 2 men |
